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Company Name: TRADITIONAL OPTIONS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00761666

Company Address:

TRADITIONAL OPTIONS INVESTMENTS LIMITED
Craven House
16 Northumberland Avenue
LONDON
WC2N 5AP


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRADITIONAL OPTIONS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges02/11/2002401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
RES08 - Purchase own shares15/02/1999RES08
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of place where an oversea branch register is kept22/10/1995362
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
123 - Notice of increase in nominal capital08/07/2005123
12 - Declaration on application for registration08/05/200612
Register of members in non-legible form26/07/2000353a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Capital/bonus issue09/02/2003RES14
Order of Court - dissolution void16/03/1997OC-DV
Disapplication of pre-emption rights13/04/2005RES11
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Redemption of shares - written resolution06/12/1993WRES16
Exempt from appointment of auditor - special resolution04/10/2006SRES03
RES09 - Confirmation of dissolution07/10/1998RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
SA - Shares agreement10/12/2005SA
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)